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Executive Committee

July 1, 2013

PRESENT: Drew Matlins, Ron Holmes, Maryalice Crofton

No members had indicated they would not attend.

There were only two discussion items: recruitment of candidates to fill the public safety vacancy on the Commission; and next steps after retreat.

There were two suggestions for the public safety seat. Drew will follow up on one; Maryalice was tasked with contacting the second person.

The report of proceedings at the retreat is slated to arrive from Joel and Ann Marie in about 10 days. That should be on time for Resource Development and Strategic Plan to review the pieces they need.

Ron mentioned that Strategic Plan will meet on July 12 at 1pm. He hopes to get the public input sessions set.

The teleconference ended at 3:30 pm.

Next Executive Committee meeting is August 5th at 3:00 pm